Senior Regulatory Counsel

hace 2 días

Xico, México Klar Technologies Gmbh A tiempo completo
About Klar Technologies Gmbh

Klar Technologies Gmbh is a leading fintech startup in Mexico, dedicated to revolutionizing the way financial services are delivered. With a mission to democratize access to financial services, we have served over 2 million users since our launch in 2019.

Job Summary

We are seeking a highly skilled Senior Regulatory Counsel to join our team. As a key member of our regulatory affairs team, you will be responsible for managing licensing and authorization processes, analyzing regulations, and providing legal advice to our business stakeholders.

Key Responsibilities
  • Manage licencing and authorization processes for Klar Technologies Gmbh, ensuring compliance with relevant regulations.
  • Analyze regulations and initiatives to advise the business on regulatory risks and opportunities.
  • Provide efficient, prompt, clear, and thorough legal analysis of product and project initiatives to business stakeholders.
  • Identify, analyze, and promptly communicate regulatory risks, solutions, and mitigators for the business.
  • Advise Internal Control teams in the definition of legal obligations.
  • Manage the relationship with governmental agencies and outside counsel in relation to projects.
  • Manage the Legal Hub documentation, including all T&C of products and services.
  • Provide legal advice on business development projects, advising on legal and regulatory risk issues relating to sales and marketing activities, communications, and product development.
  • Manage procedures with CONFUSEF, PROFECO, and other governmental agencies.
  • Advise and produce company policies in compliance with applicable law.
Requirements
  • Bachelor's degree in law with years of experience at a corporate law firm or as in-house counsel in a regulated entity.
  • Engaged individual with the ability to work independently, specific knowledge of laws and regulations relating to payments industry and/or electronic money preferred.
  • Excellent verbal and written communication skills in both Spanish and English.
  • Ability to handle multiple tasks or projects simultaneously in a fast-paced and dynamic financial services environment.
  • Demonstrated ability to work with cross-functional teams as well as business unit leaders.
  • Strong interpersonal skills with a focus on teamwork and ability to foster/manage relationships across multiple departments.
  • Skill in focusing on desired results, clarifying next steps, and ability to prioritize effectively to meet deadlines, address risk, and achieve desired results.

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